| |
|
Form Serial Number: |
DA20181019E00284
(Amendment to DA20180629E00265)
|
| 1.
Date of relevant event: |
28/06/2018
(dd/mm/yyyy)
|
| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
|
| 3.
Stock code: |
08057 |
| 4.
Name of listed corporation: |
Madison Holdings Group Ltd. |
| 5.
Class of shares: |
Ordinary Shares |
| 6.
Number of issued shares in class: |
4,070,056,000 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
TING |
| (Other names) |
Pang Wan Raymond |
|
|
|
| 10.
Name of director (Chinese): |
丁鵬雲 |
| 11.
Chinese Character Code as printed on HKID Card: |
000277207189 |
| |
| 24.
Details of relevant event: |
|
|
Brief description of relevant event
|
Capacity in which shares were/are held
|
Number of shares bought/sold or involved
|
Currency of transaction |
On Exchange
|
Off Exchange
|
|
Before relevant event
|
After relevant event
|
Highest price (per share)
|
Average price (per share)
|
Average consideration (per share)
|
Consideration code
|
| Long position |
| 1101 | The number of shares in which you are interested has increased because:
you purchased the shares |
|
|
| 2201 | Interest of corporation controlled by you |
|
3,224,000 |
HKD |
1.7600 |
1.7126 |
|
|
| Short position |
|
|
|
|
|
|
|
|
|
| |
|
| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,111,859,636 | 51.89 |
|
| |
| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 2,115,083,636 | 51.97 |
|
| |
| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
| 2201 | Interest of corporation controlled by you |
| | Long position | 2,115,083,636 |
|
|
| |
| 28.
Further information in derivative interests in listed corporation : |
| Derivatives code |
Exercise period (dd/mm/yyyy) |
Consideration - if derivatives granted by listed corporation |
Number of shares |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/06/2016 | 16/12/2025 | HKD | 0 | HKD | 0.800 | | | 6,000,000 |
| Long position | | 4107 | Unlisted derivatives - Convertible instruments |
| 28/07/2018 | 27/07/2022 | HKD | 0 | HKD | 1.100 | | | 136,363,636 |
|
| |
| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| | |
|
| |
| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Devoss Global Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands | Mr. Ting Pang Wan Raymond | 100.00 | Y | |
| Devoss Global Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands | Mr. Ting Pang Wan Raymond | 100.00 | N | | Long position | 1,968,000,000 |
|
| Royal Spectrum Holding Company Limited | Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahe, Republic of Seychelles | Mr. Ting Pang Wan Raymond | 96.63 | Y | | Long position | 1,968,000,000 |
|
| CVP Holdings Limited | 28/F Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong | Mr. Ting Pang Wan Raymond | 100.00 | N | |
| Bartha Holdings Limited | Room 1208-9, 8 Commercial Tower, 8 Sun Yip Street, Chaiwan, Hong Kong | Mr. Ting Pang Wan Raymond | 85.25 | Y | |
| Kaiser Capital Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola VG1110, British Virgin Islands | Mr. Ting Pang Wan Raymond | 100.00 | Y | |
| Highgrade Holding Limited | Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands | Mr. Ting Pang Wan Raymond | 100.00 | Y | |
|
| |
| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
| | |
|
| |
| 32.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust: |
| Names of Trust | Address | Status code | Number of shares |
| | | |
|
| |
| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
| | |
| Total number of shares in which a director is interested under sections 317 and 318 | |
|
| |
| 34.
Supplementary information: |
Mr. Ting holds 85.25% indirect interest in Bartha Holdings Limited.
|
| 35.
Log/Serial Number of the previous form: |
DA20180629E00265
|
| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
|
|
Date of filing this Form 3A: |
19/10/2018
(dd/mm/yyyy)
|
| |